Germany Chapter Archives

ACAMS Germany Chapter: 2020 in Review

January 26, 2021February 2, 2021 /Leave a comment

Despite the COVID-19 pandemic, the ACAMS Germany Chapter engaged with its members throughout 2020 via six virtual events and wrapped up with a Zoom Christmas party. Although the personal interactions and in-person meetings were missed, the ACAMS Germany Chapter managed to increase its reach and...

ACAMS Today Europe, Germany Chapter, Know Your Chapter, May 2020 - June 2020

ACAMS Germany Chapter: 2019 in Review

June 5, 2020February 2, 2021 /Leave a comment

The ACAMS Germany Chapter hosted a variety of engaging events throughout 2019. The year began with an event on anti-financial crime and fintech in January. Experts from German fintech Fidor Bank, investment bank Baader Bank and UniCredit discussed fintech company challenges in implementing adequate financial...

ACAMS Today Europe, Germany Chapter, Know Your Chapter, May - June 2019

Prost to the ACAMS Germany Chapter

May 22, 2019June 20, 2019 /Leave a comment

The Association of Certified Anti-Money Laundering Specialists (ACAMS) launched its Germany Chapter in late 2016. Since then, the chapter has hosted approximately 20 events across the country at its main hubs in Berlin, Frankfurt and Munich. The networking events, which draw between 50 to 100...

December 2018 - February 2019, Europe, Germany Chapter, Know Your Chapter

ACAMS Germany Chapter Activities in 2018

December 20, 2018February 2, 2021 /Leave a comment

Throughout the course of 2018, the ACAMS Germany Chapter hosted five knowledge-sharing events in Frankfurt and Berlin, discussing regulatory developments around the Fifth AML Directive (5AMLD) and General Data Protection Regulation (GDPR), as well as current topics linked to the digitization of the financial...

December 2017 - February 2018, Europe, Germany Chapter, Know Your Chapter

ACAMS Germany Chapter Activities in 2017

December 12, 2017December 12, 2017 /Leave a comment

Throughout 2017, the ACAMS Germany Chapter has continued to develop its activities and engage with anti-money laundering (AML) professionals across Germany. Events hosted in Frankfurt, Berlin and Munich drew together a number of financial crime experts covering topics such as the changing role of the...

December 2016 – February 2017, Germany Chapter, Know Your Chapter

ACAMS Germany Chapter Activities in 2016

December 9, 2016 /Leave a comment

The ACAMS Germany Chapter has been launched and well received by anti-money laundering (AML) professionals across Germany. With networking events in Frankfurt, Berlin and Munich, a wealth of expertise was shared and contributed by speakers and panelists, as well as our members and participants who...

Cyprus Chapter, Europe, Germany Chapter, Know Your Chapter

The First Group of Members Attended the CAMS Live Prep Course in Cyprus

May 27, 2016June 1, 2016 /Leave a comment

ACAMS, the leading global professional membership organization for anti-money laundering (AML) compliance professionals, has formed a local training partnership with the European Institute for Management and Finance (EIMF) to support Cypriot AML compliance professionals preparing for the Certified Anti-Money Laundering Specialist (CAMS) certification. CAMS is...

Europe, Germany Chapter, Know Your Chapter

ACAMS Germany Chapter Launched

January 13, 2016October 4, 2016 /Leave a comment

On November 24, 2015, ACAMS launched its Germany Chapter at the Frankfurt School of Finance, one of Germany's most renowned business schools. The event was well attended by some 100 anti-money laundering (AML) and financial crime professionals and experts from across Germany. Angela Salter, head...

Europe, Germany Chapter, Know Your Chapter, September - November 2015

Announcing the New ACAMS Germany Chapter

August 17, 2015February 2, 2021 /Leave a comment

The ACAMS Germany Chapter was founded on June 26, 2015, at the offices of UBS in Frankfurt. The chapter brings together a team of anti-money laundering (AML) and financial crime and compliance professionals from global banking and insurance institutions, money services businesses (MSBs) and development...

ACAMS Today

The Magazine for Career-minded Professionals in the Anti-Money Laundering Field

Protecting the Elderly and Vulnerable from Financial Exploitation With Liz Loewy

ACAMS Today Article of the Year Award Winners Throughout the Years

Soaring to Effective SARs

Post-Pandemic: Forging Partnerships for the Fraud War

Professional Matchmaking: Harmonizing Law Enforcement Investigations

Germany Chapter